Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
9 acts Capital history · 2
05-02-2019
v3.2
06-01-2014
v3.2
Address history · 4
02-10-2025
Registered-office move
02-10-2025
v3.2
19-03-2018
v3.2
04-08-2008
v3.2
All acts · 9
updated 3 months ago
2026
31-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-24",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de bij de fusie betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WWV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.204.529",
"name": "HIGH QUALITY FOOD",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.133.981",
"name": "WIMAR",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.451.622",
"name": "THERSA",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.984.422",
"name": "THEGEVE",
"role": "acquiring",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de besloten vennootschap HIGH QUALITY FOOD, de co\u00F6peratieve vennootschap WIMAR en de naamloze vennootschap THERSA zal worden overgenomen door de besloten vennootschap THEGEVE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "MOORE LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de vennootschappen HIGH QUALITY FOOD, WIMAR en THERSA hebben een drievoudige geruisloze fusie voorgesteld waarbij het gehele vermogen van deze drie vennootschappen wordt overgenomen door THEGEVE. De overname vindt plaats zonder uitgifte van nieuwe aandelen en zonder bijkomende inbreng in THEGEVE, conform de artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
02-10-2025 Registered office moved from Lanaken to Maaseik
- POPULIERENLAAN 49 - 3621 LANAKEN → Sportlaan 13 bus 3, 3680 Maaseik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sportlaan 13 bus 3, 3680 Maaseik",
"city": "Maaseik",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "3680",
"box_number": "3",
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "POPULIERENLAAN 49 - 3621 LANAKEN",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2025-07-28",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Pop\u00F9lierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-14",
"unanimous": null
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Tessa Loverix",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de raad van bestuur d.d. 14 augustus 2025"
]
}02-10-2025 Registered office moved from Lanaken to Maaseik
- Populierenlaan 49, 3621 Lanaken → Sportlaan 13, 3680 Maaseik
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maaseik",
"region": null,
"street": "Sportlaan",
"country": "BE",
"postcode": "3680",
"box_number": "3",
"street_number": "13"
},
"old_address": {
"city": "Lanaken",
"region": null,
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49"
},
"effective_date": "2025-07-28",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Pop\u00F9lierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}2021
21-05-2021 2 directors appointed, 3 resigning
- Verstraeten Jacqueline — Bestuurder
- Theybers Renė — Bestuurder
- Theybers Erwin — Bestuurder
- Theybers Sabine — Bestuurder
- Theybers René — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theybers Erwin",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Ontslag van Theybers Erwin, wonende te Kampstraat 13/A 3640 Kinrooi, als bestuurder vanaf 1 april 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theybers Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Ontslag van Theybers Sabine, wonende te Klimstraat 1/A, 3640 Kinrooi, als bestuurder vanaf 1 april 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theybers Ren\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Ontslag van Theybers Ren\u00E9, wonende te Populierenlaan 49, 3621 Rekem, als bestuurder vanaf 1 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verstraeten Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Benoeming van Verstraeten Jacqueline, wonende te Populierenlaan 49, 3621 Rekem, als bestuurder vanaf 1 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theybers Ren\u0117",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thegeve BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Benoeming van Thegeve BV (met als vast vertegenwoordiger Theybers Ren\u0117) met maatschappelijke zetel te Populierenlaan 49, 3621 Rekem, als bestuurder vanaf 1 april 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}2019
05-02-2019 Capital decrease of €356,626.62 to €61,973.38
- €418.600 → €61.973,38
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 356626.62,
"currency": "EUR",
"after_eur": 61973.38,
"delta_eur": -356626.62,
"before_eur": 418600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist, gezien de vennootschap over liquide middelen beschikt die haar behoeften overtreft, het kapitaal te verminderen met driehonderd zesenvijftig duizend zeshonderd zesentwintig euro en twee\u00EBnzestig cent (\u20AC 356.626,62) om het kapitaal te brengen van vierhonderd achttienduizend zeshonderd euro (\u20AC 418.600,00) naar \u00E9\u00E9nenzestigduizend negenhonderd drie\u00EBnzeventig euro en achtendertig cent (\u20AC 61.973,38), door terugbetaling in speci\u00EBn.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}2018
19-03-2018 Registered office moved from As to Rekem
- Dorpsstraat 131, 3665 As → Populierenlaan 49, 3621 Rekem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rekem",
"region": null,
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "As",
"region": null,
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3665",
"box_number": null,
"street_number": "131"
},
"effective_date": "2018-02-19",
"evidence_quote": "Krachtens beslissing van de Buitengewone Algemene Vergadering van 19/02/2018 werd de volgende beslissing genomen: - De maatschappelijke zetel wordt vanaf heden verplaatst van Dorpsstraat 131 te 3665 As naar Populierenlaan 49 te 3621 Rekem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}2014
06-01-2014 Capital increase of €356,626.62 to €418,600
- €61.973,38 → €418.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 356626.62,
"currency": "EUR",
"after_eur": 418600.0,
"delta_eur": 356626.62,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-16",
"evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap met een bedrag van driehonderd zesenvijftig duizend zeshonderd zesentwintig euro en twee\u00EBnzestig cent(\u20AC 356.626,62) te verhogen om het te brengen van \u00E9\u00E9nenzestig duizend negenhonderd drie\u00EBnzeventig euro en achtendertig oent(\u20AC 61.973,38) tot een totaal bedrag van vierhonderd achttien duizend zeshonderd euro (\u20AC 418.600,00). Deze kapitaalverhoging gebeurt door inbreng van geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}06-01-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2008
04-08-2008 Registered office moved within As
- Dorpsstraat 81, 3665 As → Dorpsstraat 131, 3665 As
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "As",
"region": null,
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3665",
"box_number": null,
"street_number": "131"
},
"old_address": {
"city": "As",
"region": null,
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3665",
"box_number": null,
"street_number": "81"
},
"effective_date": "2008-06-05",
"evidence_quote": "Bij beslissing van de algernene vergadering van 5 juni 2008 wordt vanaf heden de maatschappelijke zetel van de vennootschap overgebracht naar: Dorpsstraat 131 - 3665 As."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.451.622",
"name_full": "THERSA",
"legal_form": "NV"
}
}